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- MGI ENGINEERING LTD
MGI ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
MGI ENGINEERING LTD
COMPANY NUMBER
04960248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/11/2003
(20 years and 9 months old)
WEBSITE
mgiconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/10/2019
01/11/2021
VERTICAL ADVANCED ENGINEERING LTD
View all previous names
Previous Names
16/10/2019 01/11/2021 VERTICAL ADVANCED ENGINEERING LTD
23/09/2009 16/10/2019 MGI MOTORSPORT LTD
11/11/2003 23/09/2009 MGI AVIATION LIMITED
LECHLADE
GL7 3HG
Telephone: 01935824186
TPS: No
140-142 Kensington Church Street
London
W8 4BN
The Old Schoolhouse Kelmscott
Lechlade
GL7 3HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IMAGINATION INDUSTRIES AERO LTD | Active - Accounts Filed | View Report |
VERTICAL ADVANCED ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MGI ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGI ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGI ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2003 - Present (20 years and 9 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
31/10/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2021 - Present (2 years and 9 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/11/2003 - Present (20 years and 9 months) Born in Jun 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16423 |
View Report |
11/11/2003 - 08/12/2014 (11years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 12/11/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Board Member Silvia Schaumloeffel (928893152) Appointed |
Date: 04/11/2021 | Event: Stephen James Fitzpatrick (913468726) has left the board |
Date: 04/11/2021 | Event: Vincent Francis Casey (917879181) has left the board |
Date: 04/11/2021 | Event: New Company Secretary Silvia Schaumloeffel (928893149) Appointed |
Date: 04/11/2021 | Event: Stephen James Fitzpatrick (913468726) has left the board |
Date: 04/11/2021 | Event: Vincent Francis Casey (917879181) has left the board |
Date: 04/11/2021 | Event: New Company Secretary Silvia Schaumloeffel (928893149) Appointed |
Date: 04/11/2021 | Event: New Board Member Silvia Schaumloeffel (928893152) Appointed |
Date: 19/02/2021 | Event: New Board Member Stephen James Fitzpatrick (913468726) Appointed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: Change in Reg. Office |
Date: 05/08/2019 | Event: Silvia Schaumloeffel (919323536) has left the board |
Date: 05/08/2019 | Event: New Board Member Stephen James Fitzpatrick (925045585) Appointed |
Date: 05/08/2019 | Event: New Board Member Vincent Francis Casey (917879181) Appointed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: Paul Sales Craig (911788428) has left the board |
Date: 10/12/2014 | Event: LEGRA SERVICES LTD (908642506) has left the board |
Date: 09/12/2014 | Event: New Company Secretary Silvia Schaumloeffel (919323536) Appointed |
Date: 09/12/2014 | Event: Change in Reg. Office |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 02/12/2014 | Event: New Accounts filed |
Date: 19/11/2013 | Event: New Annual Return filed |
Date: 19/07/2013 | Event: New Accounts filed |
Date: 07/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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